ITEM 3.5 Advisory appointmentsO tsTeF O
MINNESOTA V
DEPARTMENT INFORMATION
Request for
City Council Action
ORIGINATING DEPARTMENT:
REQUESTOR:
MEETING DATE:
Administration
City Clerk Loff
February 18, 2015
PRESENTER(s):
REVIEWED BY:
ITEM #:
Consent Agenda
City Administrator Johnson
3.5
AGENDA ITEM DETAILS
RECOMMENDATION:
Approve the advisory commission appointment as listed in the attached resolution.
ARE YOU SEEKING APPROVAL OF A CONTRACT?
IS A PUBLIC HEARING REQUIRED?
No
No
BACKGROUND/JUSTIFICATION:
On February 18 the Council interviewed applicants for the advisory commissions. The attached
resolution when adopted makes the recommended appointments.
SUPPORTING DOCUMENTS: X ATTACHED ❑ NONE
• Resolution appointing advisory commissioner for the terms as stated in the resolution.
POSSIBLE MOTION
Please word motion as you would like it to appear in the minutes.
Motion to approve adoption of Resolution 2015-12 Appointing Commissioners to Advisory
Commissions.
BUDGET INFORMATION
FUNDING: BUDGETED: ❑ YES
N/A
❑ NO
ACTION TAKEN
❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes)
COMMENTS:
RESOLUTION NO.: 2015 -12
CITY OF OTSEGO
COUNTY OF WRIGHT, MINNESOTA
A RESOLUTION APPOINTING COMMISSIONERS TO ADVISORY COMMISSIONS.
WHEREAS, the City has established advisory commissions including the
Planning Commission, Parks and Recreation Commission, Heritage Preservation
Commission and Police Commission; and,
WHEREAS, individuals are appointed to serve on these advisory commissions in
accordance with the City Code and bylaws of each body and at the discretion of the City
Council; and,
WHEREAS, the terms of several of the individuals appointed to these advisory
commissions will expire on February 28, 2015; and,
WHEREAS, the City Council must make appointments to the new terms of these
advisory commission positions.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Otsego
that the following appointments are hereby made to the City's advisory commissions:
Planning Commission
■ Jim Kolles for the term expiring February 28, 2019
■ Aaron Stritesky for the term expiring February 28, 2019.
■ Roger Mord for the term expiring February 28, 2016
Heritage Preservation Commission
■ Zonja Matushenko for the term expiring February 28, 2019.
■ John Noll for the term expiring February 28, 2019.
Parks and Recreation Commission
■ Cory Tanner for the term expiring February 28, 2019.
■ Cara Husak for the term expiring February 28, 2019.
■ Derrick Stark for the term expiring February 28, 2016
■ Michael Stagna for the term expiring February 28, 2018. (Second
Alternate)
MOTION BY:
SECONDED BY:
ALL IN FAVOR:
THOSE OPPOSED:
ADOPTED by the City Council of the City of Otsego this 23rd day of
February, 2015
ATTEST:
Tami Loff, City Clerk
CITY OF OTSEGO
Jessica L. Stockamp, Mayor
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